Epstein Index›Documents›EFTA01368074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368074: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013680741 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Internal email dated 11:59 AM with subject line 'ACATS for Southern Financial/Trust' marked for internal use only, addressed to Jay regarding account transfer information (ACATS) for Southern Trust and Southern Financial entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:59 AM subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**
Excerpt 2
**Trust** and Southern Financial.

📄 Original Document

📄

Read the full document (145 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability